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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Haselhurst, Mark Richard
    Born in March 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Brothers, Neil Philip
    Born in November 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, Sidings Court, Doncaster, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Orts-llopis, Vicente Federico
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Cozens, Phillip, Dr
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 2000-11-10
    OF - Director → CIF 0
  • 4
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Pike, Andrew Robert
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Ubaldi, Richard Augustine
    Consultant born in June 1947
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 8
    Armistead, George Huvelle
    Chairman born in February 1946
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 1997-09-02
    OF - Director → CIF 0
  • 9
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 10
    De Feo, Caterina
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 11
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 12
    Etheridge, Hugh Charles
    Finance Director born in July 1950
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 14
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 15
    Trendell, William Anthony
    Finance Director born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2001-09-24
    OF - Director → CIF 0
  • 16
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
    icon of calendar 2004-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 18
    Miller, John Taylor
    President born in November 1945
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1998-03-23
    OF - Director → CIF 0
  • 19
    Wareham, Franklin Dee
    Vice President born in June 1933
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1998-03-23
    OF - Director → CIF 0
  • 20
    Salvin, Fiona Suzanne
    Legal Assistant born in May 1964
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1996-03-22
    OF - Director → CIF 0
  • 21
    Crowhurst, Georgina Violet
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 22
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2004-01-15
    OF - Director → CIF 0
  • 23
    Waterhouse, Alan
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 24
    Quinn, Dennis James
    Vp Ceo born in January 1956
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Peters, Ian
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 26
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 27
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 28
    Morrish, Jonathan Peter
    Corporate Development Manager born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 29
    Denning, Clive Graham
    Financial Director born in February 1965
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 30
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 31
    Kemp, Graham Reuben
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1999-03-25
    OF - Director → CIF 0
  • 32
    Sandy, Nigel Desmond Alexander
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
    Sandy, Nigel Desmond Alexander
    Chief Executive born in August 1944
    Individual
    icon of calendar 2001-05-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 33
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 34
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2009-11-27
    OF - Director → CIF 0
  • 35
    Birthisel, Stockton Bodie
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 36
    Huntington, John Michael
    Chartered Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2001-04-04
    OF - Director → CIF 0
  • 37
    icon of address900, Pavilion Drive, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-18 ~ 2018-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-07 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KENT ENERGY, LTD.

Previous name
VEDCO ENERGY LIMITED - 1997-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KENT ENERGY, LTD.
    Info
    VEDCO ENERGY LIMITED - 1997-10-13
    Registered number 03146731
    icon of address3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • KENT ENERGY LIMITED
    S
    Registered number 3146731
    icon of address3, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in Companies House, England And Wales, England
    CIF 1
    Private Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    M M & S (2199) LIMITED - 1994-05-11
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.